With respect to a reportable transaction, information related to the instructions provided by the person or entity making the request to the reporting entity to complete a transaction. Is a transaction conducted by a person or entity, that is completed and results in the movement of funds, virtual currency, or the purchase or sale of an asset. A person or entity that engages in a financial transaction with another person or entity. A person or entity engaged in the business of offering to cash cheques for clients in exchange for funds. If a casino determines that a person is a PEP or a HIO then they have additional related requirements. Casinos enter into a business relationship with a client when they open an account for the client or the second time they are required to verify the identity of that client.

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• A right of property held by one individual or entity (a trustee) for the benefit of another individual or entity (a beneficiary).
• Individuals who are prohibited from attending Ontario gaming sites are not permitted to enter the properties or participate in contests or promotions.
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